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FullTilt Poker and FTC Cooperate in Utah Scam

Posted 2/12/11 : Litigation launched against I Works and others
A story that originally surfaced in eCommerce-Journal late December concerning a legal action launched by the US Federal Trade Commission appears to be gaining traction in online media this week following reports that a major online poker company has assisted the Commission in its investigation.
Full Tilt Poker is an internet venue where the central figure in the FTC action, a Utah man identified as Jeremy Johnson, allegedly gambled away some of the money that he appears to have obtained by questionable means.
It is claimed that he did so despite FTC warnings designed to preserve the assets in question.
The original disclosures reported a " scam scheme that defrauds millions of Americans under guise of governmental help" and noted that the US Federal Trade Commission had filed a lawsuit with the US District for Nevada.
The litigation requested an injunction against a widespread Internet-based enterprise that allegedly made some $275 million by luring customers into trial memberships for bogus government grants and money-making schemes, then repeatedly charged them monthly fees for memberships they never ordered.
The Commission sought to halt the operation and secure the return of the unauthorised client fees that had been siphoned off.
"No consumer should be sucker-punched into making payments for products they don't know about and don't want," FTC Chairman Jon Leibowitz said in a statement.
The FTC named Johnson as the alleged owner of I Works in Utah, along with nine other defendants, nine additional companies and 51 shell companies.
The Commission charged the defendants with violating the FTC Act by misrepresenting that government grants are available for paying personal expenses, that consumers are likely to obtain grants by using the defendants' program, that users of their money-making products will earn substantial income and that their offers are free or risk free.

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Gambling News :

Phil Ivey Loses Borgata Casino - Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.

NYX Gaming in deal with Endemol - "Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”

NEW CAMBODIAN GAMBLING LAWS - After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.

Congress To Review US SportsBetting Restrictions - Did the American Gaming Association’s campaign influence the decision to take another look at the 1992 Professional and Amateur Sports Protection Act?

Playtech Acquires ECM Systems - Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.

Marks and Spencer store Manager steals to Gamblie Online - The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.

Chinese Gambling crackdown could damage high roller revenue - Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.

EvenBet Open Face Chinese Poker - Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.

PartyPoker Millions tournament guarantee Now GBP 6 million - Online poker operator PartyPoker announced Thursday that it is to boost its PartyPoker Millions tournament guarantee by a million sterling to GBP 6 million, claiming it is now the biggest prize pool guarantee in European poker history.

2016 EPT Malta - The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.

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